KEEPTYPE LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 5BB

Company number 02743926
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address YEW COTTAGE, 18 ONSLOW ROAD, WALTON ON THAMES, SURREY, KT12 5BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KEEPTYPE LIMITED are www.keeptype.co.uk, and www.keeptype.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Chessington North Rail Station is 5.2 miles; to Fulwell Rail Station is 5.4 miles; to Feltham Rail Station is 5.4 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keeptype Limited is a Private Limited Company. The company registration number is 02743926. Keeptype Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Keeptype Limited is Yew Cottage 18 Onslow Road Walton On Thames Surrey Kt12 5bb. . SHEARING, Amanda Caroline is a Secretary of the company. SHEARING, Amanda Caroline is a Director of the company. SHEARING, David Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEARING, Amanda Caroline
Appointed Date: 21 September 1992

Director
SHEARING, Amanda Caroline
Appointed Date: 21 September 1992
72 years old

Director
SHEARING, David Anthony
Appointed Date: 21 September 1992
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1992
Appointed Date: 01 September 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1992
Appointed Date: 01 September 1992

Persons With Significant Control

Mr David Anthony Shearing
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Amanda Caroline Shearing
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEEPTYPE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000

19 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000

...
... and 67 more events
14 Oct 1992
Director resigned;new director appointed

14 Oct 1992
Secretary resigned;new secretary appointed

14 Oct 1992
New director appointed

14 Oct 1992
Registered office changed on 14/10/92 from: 2 baches street london N1 6UB

01 Sep 1992
Incorporation

KEEPTYPE LIMITED Charges

27 October 1995
Guarantee and debenture
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1992
Deed
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: The Body Shop International PLC
Description: Unit 28 the elmsleigh centre staines middlesex.
26 October 1992
Legal charge
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 the elmsleigh centre high street staines surrey title…
26 October 1992
Debenture
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…